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RECKLESS NEW MEDIA LIMITED

Company number 06712107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2015 4.68 Liquidators' statement of receipts and payments to 9 May 2015
23 Jun 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
24 May 2013 AD01 Registered office address changed from 67 Bridge Street Rows Chester CH1 1NW United Kingdom on 24 May 2013
24 May 2013 4.20 Statement of affairs with form 4.19
24 May 2013 600 Appointment of a voluntary liquidator
24 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2013 SH02 Sub-division of shares on 8 January 2013
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Callum Michael Alan Reckless on 29 September 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from the Old Chapel 13 Victoria Road Chester Cheshire CH2 2AX United Kingdom on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Callum Reckless on 1 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Mar 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Callum Reckless on 1 November 2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from 20 evans business centre minerva av chester cheshire CH1 4QL united kingdom
01 Oct 2008 NEWINC Incorporation